SFO agrees first UK DPA with Standard Bank30th Tach 2015 | Eitemau newyddion
The Serious Fraud Office’s first application for a Deferred Prosecution Agreement was today approved by Lord Justice Leveson at Southwark Crown Court, sitting at the Royal Courts of Justice.
Deferred Prosecution Agreement hearing26th Tach 2015 | Case Updates
A proposal to enter into a Deferred Prosecution Agreement with Standard Bank PLC, has already been approved in principle by Lord Justice Leveson.
Government Spending Review 201525th Tach 2015 | Datganiadau
As part of the government’s 2015 Spending Review, details of the SFO’s settlement combined with those for all the Law Officers’ Departments are available here.
SFO charges first individuals with EURIBOR manipulation13th Tach 2015 | Eitemau newyddion
The UK’s Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate.
Gyrus Group Ltd and Olympus Corporation10th Tach 2015 | Case Updates
The SFO offered no evidence against Olympus Corporation and Gyrus Group Ltd, which had been charged with offences of making misleading statements to auditors.
Unigolyn yn cael ei gyhuddo o ddinistrio tystiolaeth9th Tach 2015 | Eitemau newyddion
Richard Kingston was charged today in connection with an ongoing SFO bribery and corruption investigation.